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TONI & GUY (GLOUCESTER ROAD) LIMITED

Company number 03826499

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jan 2007 123 Nc inc already adjusted 21/12/06
30 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Division 21/12/06
30 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2007 123 Nc inc already adjusted 01/02/02
18 Jan 2007 288b Director resigned
18 Jan 2007 288b Director resigned
21 Nov 2006 288a New secretary appointed
20 Nov 2006 288b Secretary resigned
29 Aug 2006 363a Return made up to 11/08/06; full list of members
04 Jul 2006 AA Full accounts made up to 31 August 2005
31 Aug 2005 AA Full accounts made up to 31 August 2004
30 Aug 2005 363a Return made up to 11/08/05; full list of members
14 Sep 2004 363s Return made up to 11/08/04; full list of members
01 Jul 2004 AA Full accounts made up to 31 August 2003
09 Feb 2004 288b Director resigned
14 Jan 2004 288a New director appointed
14 Jan 2004 288a New director appointed
14 Jan 2004 288a New director appointed
29 Nov 2003 AUD Auditor's resignation
26 Aug 2003 363s Return made up to 11/08/03; full list of members
04 Jul 2003 AA Full accounts made up to 31 August 2002
21 May 2003 288b Secretary resigned
02 Oct 2002 363s Return made up to 11/08/02; full list of members